WE FORTIFY YOUR COMPANY THROUGH ETHICAL VALUES
We help you master the Regulatory Matrix – Stay ahead of Changes – Be more competitive
Regal 38I8 is a Fintech offering alternative financial services for humans with ethical values.
We help financial institutions adopt new technologies and transform into our alternative ethical way of operating.
We offer several solutions: From consultancy work to regulatory / compliance software:
- OII3 Virtual Bank linked to our International New World Islamic RegTech Hub.
- We provides a centralized regulatory tool allowing every member of staff to easily understand what Regulation requirement they have to comply with by visualizing how all Regulations’ principles are interlinked to each other. ReGal 38I83 concept has recently been praised by Charles Randell, Chair of the FCA, during Reuters Conference : “Compliance with Regulatory Framework should not be a “box ticking” exercise but compliance with Regulatory Principles”.
- New Payment solution “Cristal Card 369” which provides AML/KYC verification within one click.
- HG2 – New ethical trading platform linked to our own Crypto-currency (VII9 – Vibrain – ICE).
- Innovative Start-up concept – Innovation/Transformation department bubble for financial Services.
EMPOWER YOUR COMPANY
Unique Expertise – Providing you with Mentorship tailored Training
With a wealth of experience, a sharp eye for detail and a critical mind, we will enhance your business. We are not your usual consultancy firm, when you sign up with us; we become partners for life and we will always be around to guide you and provide you with what you need to stay at the top (no hidden fees, no extra paperwork). We represent the future of Regulatory Compliance : where Artificial intelligence meets Emotional Intelligence.
Genius Growth – Grow your Business by empowering your staff.
Taking Entrepreneurs to the next level – We provide you with a unique vision on shared principles.
Looking to develop your business but not sure how?
Need help planning or executing your next project?
Let us guide you. Any organization can move forward with small incremental changes, but building for the future in today’s rapidly evolving environment means taking bold chances and making insightful decisions.
After having worked for years in financial services, Hanifa Azri, our founder is changing the way banking has been wrongly done for decades. She partnered with Fabrizio Francone , Associate Director to create ReGal 38I83 an Matt Elton. Their common mission: Transform the Financial Services by creating an alternative virtual system linked to an international Regulatory body for Fintech. Fintech Corporation #together we can.
They have a unique expertise in all major European Regulations (MAR / MiFID 2 / PSD2 / GDPR…), Financial products and Crypto-currencies. Hanifa is part of the EBA Working group on Crypto-Currencies Regulations.
They Care about people; this is why they are the best at what they do.
They do things their own way; “a Company with a Heart”.
They give a fair percentage of all their proceeds to charities (happysimilarities.org) contributing to the welfare of our Planet’s Ecosystem.
Alchemists & Catalysts – They transform the broken financial system into an open (968) ethical model…..A single noble vision with infinite possibilities..
Regal 38I83 already partner with several high streets banks and works closely with Regulators.
100% transparent, welcoming all talents from all horizons; promoting diversity and believe in a plural world made of singularities. Fluent in most languages, fast, reliable and always up to the next challenge….If you want to join the team please contact us @ email@example.com
GET IN TOUCH
Level 39 – One Canada Square
London E14 5AB